Biogrow (2013) Limited was launched on 06 Mar 2013 and issued a number of 9429030322219. The removed LTD company has been run by 2 directors: Warren David Russell - an active director whose contract began on 06 Mar 2013,
Monique Else Russell-Groothuis - an inactive director whose contract began on 06 Mar 2013 and was terminated on 31 Aug 2021.
As stated in BizDb's database (last updated on 09 Oct 2023), the company filed 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 13 Jun 2017, Biogrow (2013) Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Russell, Warren David (a director) located at Te Puna, Tauranga postcode 3171. Biogrow (2013) Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 06 Mar 2013 to 13 Jun 2017
Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 06 Mar 2013 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Russell, Warren David |
Te Puna Tauranga 3171 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell-groothuis, Monique Else |
Rd 1 Tauranga 3171 New Zealand |
06 Mar 2013 - 28 Sep 2021 |
Warren David Russell - Director
Appointment date: 06 Mar 2013
Address: Te Puna, Tauranga, 3171 New Zealand
Address used since 15 Apr 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 06 Mar 2013
Monique Else Russell-groothuis - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 31 Aug 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 06 Mar 2013
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